Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
COSMOSTEEL HOLDINGS LIMITED
Security
COSMOSTEEL HOLDINGS LIMITED - SG1V08936188 - B9S

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
19-Jan-2016 18:04:43
Status
New
Announcement Reference
SG160119XMETZVVE
Submitted By (Co./ Ind. Name)
Lee Pih Peng
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the notice of extraordinary general meeting to be held on 28 January 2016 in relation to the proposed adoption of the share buyback mandate ("Share Buyback Mandate"), which was circulated to shareholders of the Company on 13 January 2016 together with the Circular to Shareholders issued in relation to the Share Buyback Mandate.

Event Dates

Meeting Date and Time
28/01/2016 00:00:00
Response Deadline Date
26/01/2016 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueJurong Country Club, 9 Science Centre Road, Singapore 609078.

Attachments

Cosmosteel EGM notice - clean.pdf
Total size =407K

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